NLB Services | Hiring | Business Analyst | New York, NY | BigDataKB.com | 2022-09-27

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Job Location: New York, NY

Hello ,

Please let me know if you are interested for Onsite position-

Position: Business Analyst

Location: New York, NY (onsite from Day 1)

Contract

Must have 7+ years of BA experience

Specific responsibilities include: Need BA with Capital Market experience with AML/ Txn monitoring/Compliance

Responsibilities

· Apply KYC procedures to all prospective clients, and existing clients where required

· Manage client due diligence (CDD) outreach requests, including tracking, communications, and troubleshooting where needed

· Perform work in compliance with risk oversight, including responding to customer alerts, supporting audit requests, and ensuring Firm KYC policies and procedures are followed

· Provide guidance and assistance to Sales Team, Relationship Managers, and other business lines

· Maintain positive, strong working relationship with all business lines

· Maintain positive, strong working relationship with Client Onboarding & Regulatory Services, AML, Compliance and GFC

· Support, in a program support role, the integration effort across multiple teams.

· Collect, store, and route sensitive, personally identifiable client information

· Always maintain integrity, especially when working with sensitive information

· Document processes & establish controls around onboarding processes

· 2 – 5+ experience in AML, Compliance or Fraud

· Working Knowledge of AML and OFAC regulations preferred

· Proven success working in a dynamic and fast paced environment and working well with minimal direction or structure

· Strong capabilities in managing high volume, multi-tasking activities with a high degree of accuracy, speed, and detail

· Excellent written and verbal communications skills

· Proven analytical, problem-solving skills, prioritization, and time management skills

· A willingness to dig into the details to understand issues

· Adaptable and able to quickly move into new situations, build relationship with, and provide excellent customer service to employees and prospects/clients at all levels

· Proficiency in MS Office applications (i.e., Word, Excel, PowerPoint, Project) and aptitude for learning new programs

· Team oriented, pragmatic, motivated, and goal oriented

· Bachelor’s Degree required

Thanks and Regards;

Suraj Gupta

Next Level Business Services, Inc.

Talent Solutions | Digital Transformation | Data Analytics

Phone: +1 (904) 552-1048 Ext-1034| Fax: +1 (608) 646-8326

E-mail: suraj.gupta@nlbtech.com |

Apply Here

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